[Libs-Or] Oregon State Library Board Budget & Strategic Planning Committee Meeting Press Release & Agenda

[Jessica Rondema]

OREGON STATE LIBRARY BOARD BUDGET & STRATEGIC PLANNING COMMITTEE MEETING PRESS RELEASE & AGENDA

News Release from Oregon State Library
Posted on FlashAlert: February 26th, 2014 2:19 PM
The Budget and Strategic Planning Committee of the Oregon State Library Board of Trustees will meet via phone March 3, 2014 from 9:00 a.m. to 11:00 a.m. Aletha Bonebrake of Baker City will chair the meeting.

At the meeting on March 3rd, the Board will hear an update on the proposed Legislative Task Force for the reorganization of the State Library, detail a timeline and membership for planning the 2015-2017 OSL Budget request, as well as review and build upon the draft strategic plan distributed at the December 2013 Board meeting.

For call-in information please contact Jessica Rondema at 503-378-2464.

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OREGON STATE LIBRARY BOARD OF TRUSTEES
BUDGET AND STRATEGIC PLANNING COMMITTEE
MEETING
March 3, 2014
Aletha Bonebrake, Chair
Via Phone

Agenda

9:00 a.m. Timetable and Membership of Budget and
Strategic Planning Committee Bonebrake

9:15 a.m. Report on formation of Legislative Task Force, charge, and membership

9:30 a.m. Review draft strategic plan and other actions to prepare for May 2014
Emergency Board funding request

10:00 a.m. Identify components of Budget Package to consider

10:45 a.m. Prioritize items for next agenda
Identify funding options for 2015-2017
Identify external activities and decisions that will impact budget
Identify core purpose and core functions to integrate into budget development

11:00 am. Adjourn


NOTE: The times of all agenda items are approximate and subject to change.
Contact Info:
MaryKay Dahlgreen, State Librarian, (503)378-4367, marykay.dahlgreen at state.or.us<mailto:marykay.dahlgreen at state.or.us>
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